---
title: "RISE EAGLE ASIA PACIFIC DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d96638fc-41f3-582b-8f7b-31d1c2fff55f
json: https://whiteintel.dev/api/public/dossier/d96638fc-41f3-582b-8f7b-31d1c2fff55f
identifier: icij:icijol-101560
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RISE EAGLE ASIA PACIFIC DEVELOPMENT LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-101560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d96638fc-41f3-582b-8f7b-31d1c2fff55f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d96638fc-41f3-582b-8f7b-31d1c2fff55f  

## Ownership & control

### Holdings / subsidiaries

- **CC Group (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/0f663b4e-c846-5b54-8b33-77dbdd9b72a5
- **Thong Sia (BVI) Company Limited** (shareholder of) — https://whiteintel.dev/entity/d5cbb295-170e-52ec-ada9-6ea6711c83be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101560

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RISE EAGLE ASIA PACIFIC DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/d96638fc-41f3-582b-8f7b-31d1c2fff55f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RISE EAGLE ASIA PACIFIC DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/d96638fc-41f3-582b-8f7b-31d1c2fff55f · Structured JSON: https://whiteintel.dev/api/public/dossier/d96638fc-41f3-582b-8f7b-31d1c2fff55f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._